DOSSIERS / ORYOM14C7RE1
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Partnership dossier

ORYOM14C7RE1

FRANCE · PARTNERSHIP · INCORPORATED 2014-02-14
KYBE ID: FR-800325367 · 800325367 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ORYOM14C7RE1
fr_insee
800325367
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-02-14
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€47,384
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ORYOM24A8Shared officer / director · 2 share thisORYOM23W7Shared officer / director · 3 share thisSCI D'AMICO-GANDIAShared officer / director · 3 share thisORYOM12H6RE1Shared officer / director · 3 share thisKD ADMINShared officer / director · 3 share thisBEDJAI-ROSENTHALShared officer / director · 9 share thisORYOM09C4Shared officer / director · 9 share thisORYOM22C9Shared officer / director · 9 share thisSCI MAISON MEDICALE CENTRE URBAINShared officer / director · 9 share thisGROUPE MEDICAL DES SALYENSShared officer / director · 9 share thisCOBRICATShared officer / director · 9 share thisSARALEXShared officer / director · 9 share thisARASAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
BERTRAND JEAN PIERRE FAZIOMembre du directoire—France registry
CHRISTINE ANDREE DAVIDMembre du directoire—France registry
ENDOMMembre du directoire—France registry
GUILHEM PAUL WANDRILLE BROUZESMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MARC BEDJAIMembre du directoire—France registry
ROMAIN JULIEN BOYERMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 747 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100